Cleeve Estates Limited Notice of Resolution for Voluntary Winding Up The Companies Act 1955 Notice is hereby given that a duly signed entry in the minute book of Cleeve Estates Limited, the following special resolution was passed by the company, namely: ``That on the 26th day of March 1997, the company be wound up voluntarily and Richard John Sissons of Christchurch be appointed liquidator for the purpose of such winding up.'' Dated this 26th day of March 1997. R. J. SISSONS, Liquidator. Address of Liquidator: P.O. Box 504, Christchurch.